According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
As we have previously reported, the IRS and Department of Justice have reduced the number of new examinations and criminal investigations related to tax matters in […]
Earlier this year, we brought our readers the story of Frederick Kriemelmeyer, a 70-year-old dentist from La Crosse, Wisconsin. Kriemelmeyer was convicted on four counts of […]
According to a Department of Justice press release, a Michigan attorney was recently indicated for tax and bank fraud. The charges relate to the defendant’s failure […]
According to a Department of Justice press release, Wells Fargo faced a defeat at the Eighth Circuit Court of Appeals, recently. On April 24th, the Eight […]
According to local media reports, Douglas Long, a resident of Upper Deerfield Township in New Jersey, pleaded guilty via video conference to a single count of […]
